MOXICO MUFUMBWE LIMITED
Overview
| Company Name | MOXICO MUFUMBWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12036994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOXICO MUFUMBWE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOXICO MUFUMBWE LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOXICO MUFUMBWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOXICO MUFUMBWE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MOXICO MUFUMBWE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Narjess Naouar as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Francis Wynter Bee as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Robert Thomson as a secretary on May 16, 2022 | 1 pages | TM02 | ||
Appointment of Miss Narjess Naouar as a secretary on May 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alan John Bruce Davies as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Robert Thomson as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Robert Thomson as a secretary on Feb 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of James Edward Meynell Wynn as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of MOXICO MUFUMBWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAOUAR, Narjess | Secretary | London Wall EC2M 5QQ London Salisbury House United Kingdom | 296231410001 | |||||||
| NAOUAR, Narjess | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | United Arab Emirates | British | Lawyer | 328633060001 | ||||
| THOMSON, Paul Robert | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | England | British | Chartered Accountant | 176889460001 | ||||
| THOMSON, Paul Robert | Secretary | London Wall EC2M 5QQ London Salisbury House United Kingdom | 292338670001 | |||||||
| WYNN, James Edward Meynell | Secretary | London Wall EC2M 5QQ London Salisbury House United Kingdom | 268559850001 | |||||||
| YOUNG, Amilha Pio | Secretary | Salisbury House EC2M 5QQ London Wall C/O Moxico Resources Plc London United Kingdom | 259231610001 | |||||||
| DAVIES, Alan John Bruce | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | England | British,Australian | Director | 225338650007 | ||||
| MCALISTER, Donald Alexander Robert | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | United Kingdom | British | Finance Director | 259231600001 | ||||
| WYNTER BEE, Peter Francis | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | England | British | Director | 3878620003 |
Who are the persons with significant control of MOXICO MUFUMBWE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moxico Resources Plc | Jun 06, 2019 | EC3M 5QQ London Wall Salisbury House London United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0